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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Company Director born in October 1961
    Individual (141 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Turnbull, Timothy William John
    Fund Manager born in May 1970
    Individual (78 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Sadler, Anita Joanne
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-10-07 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 5
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Scudder, David
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 7
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Tambor, Jane
    Individual (13 offsprings)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Freeman, Peter Geoffrey
    Non Executive Director born in December 1955
    Individual (90 offsprings)
    Officer
    ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Southward, Benjamin James
    Born in May 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 13
    Freeman, Michael Ian
    N0n Executive Director born in October 1951
    Individual (34 offsprings)
    Officer
    ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Tillman, Stephen
    Chartered Structural Engineer born in October 1965
    Individual (49 offsprings)
    Officer
    1998-05-29 ~ 2011-11-03
    OF - Director → CIF 0
  • 15
    Young, Mark Lees
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 16
    Prower, Aubyn James Sugden
    Chartered Accountant born in March 1955
    Individual (174 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    2015-01-20 ~ 2016-01-08
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Chartered Accountant
    Individual (174 offsprings)
    Officer
    1999-07-02 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 17
    Partridge, David John Gratiaen
    Joint Chief Executive born in August 1958
    Individual (212 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Taylor, Christopher Mark
    Ceo born in July 1959
    Individual (126 offsprings)
    Officer
    2011-03-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 19
    Madelin, Roger Nigel
    Chief Executive born in March 1959
    Individual (141 offsprings)
    Officer
    ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Gibbs, Andre
    Company Director born in October 1970
    Individual (146 offsprings)
    Officer
    2004-12-07 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Millar, Ronald
    Accountant born in October 1962
    Individual (26 offsprings)
    Officer
    1996-11-18 ~ 1998-02-03
    OF - Director → CIF 0
  • 22
    Taylor, Gary John
    Project Director born in December 1966
    Individual (53 offsprings)
    Officer
    1999-03-23 ~ 2011-11-03
    OF - Director → CIF 0
  • 23
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Laurence, Robert
    Director born in December 1958
    Individual (51 offsprings)
    Officer
    ~ 1998-02-03
    OF - Director → CIF 0
  • 25
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-01-20
    OF - Director → CIF 0
  • 26
    Wates, James Garwood Michael, Sir
    Born in May 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Webb, Robert Stopford
    Qc And Co Director born in October 1948
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in March 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 29
    Evans, Robert Michael
    Company Director born in December 1970
    Individual (156 offsprings)
    Officer
    2004-12-07 ~ 2012-11-28
    OF - Director → CIF 0
  • 30
    Grose, David Leonard
    Chartered Accountant born in December 1976
    Individual (151 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 31
    Giddings, Anthony Jan
    Construction Director born in July 1951
    Individual (99 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 32
    Bird, Emily Clare
    Property Fund Manager born in December 1981
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 33
    ARGENT GROUP DEVELOPMENTS LIMITED - now 00591419 06571075
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARGENT ESTATES LIMITED

Period: 1981-12-31 ~ now
Company number: 01573790
Registered names
ARGENT ESTATES LIMITED - now
GLIDEBROOK LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ARGENT ESTATES LIMITED
    Info
    GLIDEBROOK LIMITED - 1981-12-31
    Registered number 01573790
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ARGENT ESTATES LIMITED
    S
    Registered number missing
    5, Albany Courtyard, Piccadilly, London, W1J 0HF
    CIF 1
  • ARGENT ESTATES LIMITED
    S
    Registered number 01573790
    4, Stable Street, London, England And Wales, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2008-09-24
    CIF 1 - Secretary → ME
  • 6
    ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
    08629710
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    08629705
    4 Stable Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
    08629730
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.